SUSI YSMENIA ASCANIO PEREZ - 8030XXX

Comprehensive Background check of Susi Ysmenia Ascanio Perez - 8030XXX

Nationality Venezuelan
National citizen document 8030XXX
Voter Precinct 31860
Report Available

Recommended articles

What is the impact of PEP-related risk management on attracting foreign investment in Colombia, and how is investor confidence promoted through transparent and ethical practices?

Risk management related to PEP has a direct impact on attracting foreign investments in Colombia. Effective implementation of due diligence measures and transparent practices strengthens the confidence of foreign investors. Transparency is promoted in bidding, contracting and project financing processes, and clear regulations are established to prevent corrupt practices. Active participation in international agreements and adherence to international standards contribute to improving the perception of Colombia as a safe destination for foreign investment. Ethical management of PEP-related risks not only protects the integrity of the Colombian business system, but also strengthens the country's position as a reliable player on the international stage, promoting sustainable investment and economic development.

What measures does the SEGIP take to guarantee the confidentiality of the information of Bolivian citizens during the process of obtaining the identity card?

The SEGIP implements security and confidentiality protocols to protect citizens' personal information, ensuring that only authorized personnel have access to the data.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

What is the difference between occupation and usucapion in Brazil?

Occupation in Brazil refers to the acquisition of ownership of a movable property that does not belong to anyone, while usucapion refers to the acquisition of ownership of a real property by continuous, peaceful and public possession for a certain period of time. time.

What are the rights of people with disabilities in Costa Rica?

People with disabilities in Costa Rica have guaranteed fundamental rights, such as equal opportunities, non-discrimination, access to inclusive education, participation in political and social life, accessibility, among others. Their full integration and the exercise of their rights under equal conditions are promoted.

What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

Other profiles similar to Susi Ysmenia Ascanio Perez